Infracapital Partners Iii Subholdings Gp2 Limited
Infracapital Partners Iii Subholdings Gp2 Limited
#11347641 • Active
Founded: 04/05/2018
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniela Renata Corradi | Finance Director | 30/06/2022 | British | 41 years |
| Martin James Lennon | Investment Manager | 01/10/2018 | British | 55 years |
| Andrew Matthews | Director | 01/10/2018 | British | 62 years |
| Edward Hilton Clarke | Fund Manager | 04/05/2018 | British | 59 years |
Role:
Finance Director
Appointed:
30/06/2022
Nationality:
British
Age:
41 years
Role:
Investment Manager
Appointed:
01/10/2018
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
01/10/2018
Nationality:
British
Age:
62 years
Role:
Fund Manager
Appointed:
04/05/2018
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M&g Fa Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/05/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/05/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (11 pages) |
| 16/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/10/2023 | Accounts | Accounts With Accounts Type Dormant | View (11 pages) |
| 11/05/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 19/07/2022 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 19/07/2022 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
19/07/2022 Address
Change Registered Office Address Company With Date Old Address New Address